On Monday, November 24, 1997, at 2:05 p.m., the City Council met in regular session in the City Hall Council Chambers, 400 S. Orange Ave., Orlando, Florida. Mayor Glenda E. Hood called the meeting to order. Deputy City Clerk Fay W. Craig announced there was a quorum.
Present: Mayor-Commissioner Glenda E. Hood
Commissioner Don Ammerman, District 1
Commissioner Betty T. Wyman, District 2
Commissioner C. Bruce Gordy, District 3
Commissioner Bill Bagley, District 4
Commissioner Nap Ford, District 5
Commissioner Ernest Page, District 6
Fay W. Craig, Deputy City Clerk
W. Scott Gabrielson, City Attorney
Police Officer Linda Hoffman Sergeant -at-Arms
MINUTES
1. It was moved by Commissioner Ford, seconded by
Commissioner Bagley and vote carried that the reading of the minutes be
waived for the November 3rd Staff and regular City Council meetings with minutes
approved as written.
AWARDS/FIRE SAFETY POSTER
2. Mayor Hood joined Fire Chief Don Harkins in
presenting Alexandria Turrisi/First Place and Brandi Turrisi/Second
Place with Good Citizenship Awards in winning the Fire Safety Poster
Contest. Keisha Acosta/First Place and An Tran/Second Place winners
were not in attendance. Winning Posters will hang in City Hall Rotunda
until December 15th.
RETIREMENT
3. Police Chief William Kennedy accompanied Police
Officer Jimmy L. Sisk for recognition on the occasion of his retirement
with 25 years' service. Mayor Hood presented Officer Sisk with a
Retirement Proclamation and personal gift from Council.
SERVICE AWARD
4. For recognition of 25 years' service to the City,
Chief Kennedy presented Captain Jack R. Stacey, Jr., and Sergeant
Dennis R. Lynch. Mayor Hood presented Captain Stacey and Officer Lynch
with Certificates of Appreciation, service pins and personal gifts from
the Council.
McNAMARA EMPLOYEES OF THE YEAR AWARDS
5. Special Services Administrator William Van Reich
introduced Messrs. Dennis and Hal McNamara, contributor of funds used
in awarding the annual McNamara Outstanding Employees of the Year,
presenting visuals highlighting Mr. McNamara's distinguishing career
and service to the community. After reviewing the Program criteria, Mr.
Van Reich called forward the employees who received Honorable Mention:
Alan Curran and Anthony Gonzalez/Community & Youth Services,
Officer George Duke, Sergeant Gary Kleier, Captain Jack R. Stacey, Jr.
and Frank Scalia/Police Department, George Miller/Executive &
Administrative Officer(OLA), and Joshia Willis/Environmental Service.
He then outlined some of the specific qualities of their employees who
were nominated for this prestigious award by their peers and received
highest points from the Selection Committee: Fire Department Field
Operations Lt./PM Christopher Condon, Stormwater Utility Bureau
Engineering Assistant Bruce Fallon, Information Systems Senior Computer
Operator Douglas Thompson, and Land Development Chief Planner Rich
Unger. Mayor Hood presented each with a framed Certificate and $500
check (less deductions) or $1,000 U. S. Savings Bond.
RECOGNITION/SERVICE
6. Commissioner Nap Ford called forward Mayor Hood
for recognition on 15 years' service and presented her with a
Certificate of Appreciation and service pin.
COMMISSIONER FORD LEFT THE MEETING.
CONSENT AGENDA
7. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that the Consent Agenda be approved as follows (Commissioner Bagley filed Conflict of Interest Form on Items M] and MM] Documentary #30725):
A] October 28 Orlando Loch Haven Park Board minutes, filed Documentary #30726;
B] October 14 Risk Management Committee minutes, filed Documentary #30727;
C] October 29 Dubsdread Advisory Committee minutes and authorize Staff to negotiate with American Golf for management and operation of Dubsdread Golf Course, filed Documentary #30728;
D] October 27 Naval Training Center Community Redevelopment Agency minutes, filed Documentary #30729;
E] Memorandum of Agreement with the U. S. Navy for Transfer of Orlando Naval Training Center, authorizing the Mayor and City Clerk to execute all documents reasonably required for closing following appropriate staff review, filed Documentary #30730;
F] Sidewalk Café License Agreement with Yab Yum, Inc., (d/b/a/ Go Lounge, Kit Kat Club, Harold & Maude's Expresso Bar) at 25 Wall Street Plaza, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29407;
G] Church Street Station 1998 Street Party Schedule: 1-1-98/Boola Bowl; 10-31-98/Halloween and 12-31-98/New Year's Eve;
H] October 31 minutes of meeting between Mayor Hood and GOAA Member Bill Miller , filed Documentary #30731;
I] November 4 and 18 Budget Review Committee minutes with Resolution , filed Documentary #30732, #30733 and #30602;
J] Confirming Mayor Hood's appointments: Harry P. Leu Gardens Board of Trustees - Richard Wall (TE 1/31/2000); Transportation Permit Board - Frank Drane, Jr. (11/30/99); Citizens Police Review Board - Phil Watson (10/31/99) and accepting with regret Mary Hogue's resignation from the Citizens Police Review Board;
K] Cross-Access Agreement with Angela P. Stanton at 1626 Hillcrest Street as required under City Code Section 61.112, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30734;
L] Accepting Deeds for Boggy Creek Road Right-of-Way from: 1) City National Bank of Florida/Trustee's Deed on Parcel 103/Recorded OR Bk 5328, Pg 3908; 2) Linsa, Ltd./Warranty Deed on Parcel 105/Recorded OR Bk 5328, Pg 3920; 3) City National Bank of Florida/Trustee's Deed on Parcel 106/Recorded OR Bk 5328, Pg 3934; 4) City National Bank of Florida/Trustee's Deed on Parcel 109/Recorded OR Bk 5328, Pg 3940; 5) Henry & Herbert (18), Inc./Trustee's Deed on Parcel 104/Recorded OR Bk 5328, Pg 3912; 6) USX Credit/Partial Release of Mortgage and Security Agreement and Assignment/ of Rents/on Parcel 109/Recorded OR Bk 5328, Pg 3944; on Parcels 106 and 107 /Recorded OR Bk 5328, Pg 3928 and on Parcels 103/Recorded OR Bk 5328, Pg 3924, filed Documentary #30735 A/F;
M] November 6 minutes of Public Hearing held by Vehicle for Hire Administrator , filed Documentary #30736;
N] November 12 Nominating Board minutes, filed Documentary #30737;
O] Dr. Phillips Water Tank Non-Exclusive License Agreement between OUC and SprintCom for use of space on water tank at 6600 Dr. Phillips Boulevard, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30738;
P] Quasi-Judicial Stipulated Settlement Agreement with Marguerita MacLeod at 5417 Serene Lane for a Binding Lot Agreement or Remote Parking Agreement executed by the owners at 5417 and 5419 Serene Lane permitting required parking for 5417 to be placed on 5419, authorizing execution by the Planning and Development Director following appropriate staff review;
Q] Adopting "A Resolution in opposition to proposed legislation which would authorize the Board of County Commissioners of Orange County to designate "Urban Preservation Districts" and which would also establish extraordinary requirements for the voluntary annexation of property situated therein," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30739;
R] October 28 Affordable Housing Advisory Committee minutes, filed Documentary #30740;
S] November 14 Board of Zoning Adjustment minutes, filed Documentary #30741;
T] Confirming Mayor Hood's appointment of Frank Billingsley as Director of Central Permitting, at $68,016 annually, effective 10-1-97;
U] Accepting from Seymour International, Inc., at 7351 Republic Drive, City Services Easements (OR Bk 5354, Pg 774) and Temporary Construction Easements (OR Bk 5354, Pg 777) for International- Republic Drive improvements, filed Documentary #30742 and #30743;
V] Granting Paul Wallace and Anne Nelson (Rollins College Growth Management Studies Students) permission to photograph oldest sections of Greenwood Cemetery under terms and conditions established by the Cemetery Supervisor;
W] November 5 Special Municipal Planning Board minutes, filed Documentary #30744;
X] October 28 Customer Review Team minutes, filed Documentary #30745;
Y] Quasi-Judicial Stipulated Settlement Agreement with Publix Supermarkets, Inc., at 2015 Edgewater Drive granting application for Master Plan approval subject to conditions set forth in the Staff Report, except for recommendation #2, and authorizing construction of building in accordance with the elevation drawings attached as Exhibit B), authorizing execution by the Planning and Development Director following appropriate staff review, filed Documentary #30746;
Z] Renewal of Interlocal Agreement with Orange County Sheriff's Office for operation of a School Crossing Guard Program beginning 10-1-97 through 9-30-98 at $248,138.07, authorizing execution by the Mayor and City Clerk following appropriate staff review (See C/C 9-23-96, Item 3/T);
AA] Accepting Right-of-Way Dedication Deed from Dr. Phillips, Inc., for certain private, internal roads specified in Developer and Annexation Agreement (Recorded in OR Bk 5343, Pg 686) on property west of N. Orange Blossom Trail and north of New Hampshire Street, filed Documentary #29602-1;
BB] Contract with Post Buckley Schuh and Jernigan at $150,886 for Orlando Easterly Wetlands Monitoring & Testing Services, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29884-1;
CC] Agreement with Wet' N Wild for swapping Lift Station 29 site on International Drive for site off Republic Drive, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30747;
DD] Specific Authorization #7379(3) with Brown & Caldwell not exceeding $72,878 for IB Pollution Sludge Handling System Modifications, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29862-3;
EE] Professional Engineering Services Agreement Amendment not exceeding $135,383.30 with Malcolm Pirnie for Water Conserv I South of Orlando International Drive and Lake Nona Area, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #28735-1A;
FF] November 12 Civic Facilities Authority minutes, filed Documentary #30748;
GG] November 5 Citizens Police Review Board minutes, filed Documentary #30749;
HH] November 12 NTC/CRA Advisory Board minutes, filed Documentary #30750;
II] Agreement with Orange County Cooperative Extension Service at $3,000 for FY 97/98 Homeowner's Post Purchase Counseling Services, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30751;
JJ] Agreement with Pecht-Evans Engineering at $14,344 plus reimbursable expenses up to $600 for professional services related to John Jackson Community Center Phase IIIC, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing Public Works Director to approve additional services up to 10% of the contract value, filed Documentary #28872-3A;
KK] Settlement Agreement and Dismissal with Prejudice with KVG Studios, et al, to be treated as a Conditional Use Permit granted at 9 S. Hyer Avenue, authorizing execution by the Office of Legal Affairs, filed Documentary #30752;
LL] Agreement with Pecht-Evans Engineering at $6,134 plus reimbursable expenses up to $200 for professional services related to College Park Pool, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing Public Works Director to approve additional services up to 10% of the contract value, filed Documentary #28872-4;
MM] November 13 Transportation Permit Board minutes, filed Documentary #30753;
NN] Annexation Petition from Transworld Holdings, Inc., on 11+ acres at the corner of Brengle Avenue and Princeton Street;
OO] Subordination of Utility Interests with Florida Department of Transportation over OUC transmission line easement in Polk County, authorizing execution by the Mayor and City Clerk following appropriate staff review, copy filed Documentary #30754;
PP] Trade-out Agreement with Cheerleading Technique Camps, Inc., exchanging 3 competition judges for the opportunity to sell T-shirts during competition, authorizing execution by the Community and Youth Service Director or designee following appropriate staff review;
QQ] Agreement with Bellon Taylor Architects at $18,738.86 plus reimbursable expenses up to $200 for professional services related to College Park Neighborhood Center, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing Public Works Director to approve additional services up to 10% of the contract value, filed Documentary #29965-1;
RR] Specific Authorization with Kimley Horn and Associates not exceeding $24,794 for Rosemont Area Traffic Study, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29876-1;
SS] September 25 Joint Quarterly Meeting of Pension Advisory Committee, Police & Firefighters Pension Board minutes, filed Documentary #30755;1
TT] October 29 Orlando Utilities Commission minutes, filed Documentary #30756;
UU] October 16 Orlando/Orange County Airport Zoning Board minutes; Appointments to Orlando-Orange County Airport Zoning Board of Adjustment - Jeff Fuqua, Chairman, Patrick Phillips, Daniel Sheldon, Phylliss Johanes, Walter David; the City as Administrative Agency and the Zoning Official as the Executive Secretary for the Boards and the Land Development Division as support provider, minutes filed Documentary #30757;
VV] Use Agreement with Central Florida Fair, Inc., at $2,350 for Cultural Heritage Festival in Exhibit Hall "D", Lake Area, and Livestock Pavilion at the fairgrounds at 4603 W. Colonial Drive, June 5-6, 1998, authorizing execution by the Mayor and City Clerk following appropriate staff review;
WW] Adopting "A Resolution by the City Council of the city of Orlando, Florida, determining the necessity of acquiring certain real property located at the northeast corner of Orange Avenue and Kaley Street, for the purpose of constructing improvements to the intersection, and directing condemnation of the necessary properties," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30758;
XX] Indemnity Agreement from CED Construction Partners, Ltd., for entry to McCoy Annex Property prior to acquisition of same to allow rehabilitation of housing units 3265, 3270 and 3275 Stuff and 3300 Joyce and demolition of buildings 7210, 7211 and 7212, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30759;
YY] November 12 Firefighters' Pension Board minutes, filed Documentary #30760;
ZZ] November 13 Police Pension Board minutes, filed Documentary #30761;
AAA] Adopting "A Resolution of the City of Orlando, Florida, authorizing the Defeasance of the City of Orlando, Florida Waste Water System Refunding Revenue Bonds, Series 1986A; delegating certain authority to the City's Director of Finance to initiate such defeasance as provided herein; approving the form of and authorizing the execution of an Escrow Deposit Agreement; providing for severability; and providing an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30762 (See Doc. #17940);
BBB] Deleted;
CCC] Short-Form Plats: 1) Orlando City Center at N. Orange Avenue for replatting existing platted lots for commercial development; 2) Del American Properties, Inc./LeCesse Development Co., (Grand Reserve/Kirkman Parke) at 3315 S. Kirkman Road for replatting previously platted property into one lot for development of an apartment complex; 3) John Amm for Townsend at MetroWest A Replat of Lot 4, A Replat of Lot 2 and A Replat of the Replat of Tract 9 MetroWest (1781 Park Center Drive), for replatting previously platted property into two lots for development of two office buildings; 4) Pizam Subdivision on N. Cathcart Avenue for replatting existing platted lots for residential development; 5) Carolstan Properties Replat at northwest corner of Kunze Avenue and Crystal Lake Street (2500 Kunze Avenue) for platting previously platted and unplatted property into one lot to construct an addition to existing industrial building; and, 6) David Rizzo (Rizzo Subdivision) at southwest corner of Formosa Avenue and King Street for replatting an existing lot into two lots for tandem single family development;
DDD] LYMMO Operations Agreement Revised Attachment B authorizing payment of $183,838.25 for services from 8-4-97 to 9-30-97 at approximately $43.45 per hour, increasing the budget to $1,200,000 plus a 10% contingency and authorizing Amendment #1 addressing the method of cost determination and advertising procedures, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30428-1;
EEE] Release of Electric Easement at north of Colonial Drive and west of Magnolia Avenue from OUC to Jackson II Asset Corp., Inc., and Letter Agreements with 1) A.G. Land Associates for construction of retention pond and storm sewer pipes south of Central Florida GreeneWay and east of John Young Parkway; and 2) Landstar Development Corporation to construct a roadway crossing east of Landstar Boulevard and north of the Central Florida GreeneWay, authorizing execution by the Mayor and City Clerk following appropriate staff review, copies filed Documentary #30763/65;
FFF] Increasing SHIP Allocations (FY1995-1996) to Hodges Brothers Roofing at $20,000 and Cecil Allen Construction at $11,500, authorizing the Mayor and City Clerk to execute corresponding amendment to the agreements following appropriate staff review (See C/C 7-22-96, Item 3FFF);
GGG] Accepting the Affordable Housing Impact Fee Fund FY '96-'97 Status Report;
HHH] November 5 Historic Preservation Board minutes, filed Documentary #30766;
III] Removed for consideration with Appeal, see Item 20 of today's minutes;
JJJ] Accepting $500 donation from Prudential Insurance Company for Beardall Senior Center special events;
KKK] Establishing Special Flat Rate Wastewater Charge at $29.31 per month per unit for Belle Creste Apartments at 2001 Dixie Belle Drive, authorizing Environmental Services Director to implement same;
LLL] November 7 McNamara Employee of the Year 1997 Selection Committee minutes, filed Documentary #30767;
MMM] Contracts and Agreements: 1) Increasing award to Dell Computer Corporation by $300,000 for Computers; 2) 9 Standby generators sets with automatic transfer switches from Zabatt, Inc., at $198,443; 3) 3 Chevrolet Tahoe police vehicles from Garber Buick Pontiac GMC at $86,572; 4) Extending annual agreement with Traffic Control Devices, Inc., at $52,400 for monolever traffic poles; 5) Extending annual agreements with Conrad Yelvington Distributors, Inc., and Winter Gardens Grassing, Inc., at $83,956 for provision and installation of sod; 6) Extending MDM Consultants Inc., Agreement at $50,000 for Predictive Engineering Services; 7) Extending Rent Wear annual agreement for work uniforms at $253,000, authorizing execution by the Purchasing Director following appropriate staff review;
NNN] November 20 City Operations Committee minutes, filed Documentary #30768;
OOO] November 3 Finance Committee minutes, filed Documentary #30769;
PPP] 6-month Sublease Agreement with Silver Back Productions for use of NTC/RTC Campus for producing film "Instinct" commencing 12-1-97 through 5-1-98, subject to appropriate Agency approval, authorizing execution by the Mayor and City Clerk following appropriate staff review;
QQQ] November 11 Public Art Advisory Board minutes, filed Documentary #30770;
RRR] Code Chapter 18A Permit Application from Florida Citrus Sports for the Super Holiday Parade on 12-31-97 from 2 to 4 p.m. in Downtown Orlando (Rosalind Avenue, Pine Street and Orange Avenue);
SSS] November 7 Employee Suggestion Program Committee minutes, filed Documentary #30771; and,
TTT] Extending Open Homes Fellowship's permit for
outdoor use of public address equipment at Orange Avenue/Chaney Place
to February 28th.
HEARING/CLEMWOOD DRIVE/CLEMWOOD PLACE RESURFACING PROJECT
8. Deputy City Clerk Fay Craig announced that this is
the time set to consider the adoption of "A Resolution of the City
Council of the City of Orlando, Florida expressing its intent to Use
the Uniform Method for Collection of non-Ad Valorem Special
Assessments; stating the need for the levy of such non-Ad Valorem
Special Assessments; providing a legal description of the real
properties subject to the Levy; and providing for the mailing of this
Resolution by the Statutory deadline." No one appeared. It was
moved by Commissioner Bagley, seconded by Commissioner Wyman and vote
carried that the Resolution be adopted, authorizing execution by the
Mayor and City Clerk following appropriate staff review, filed
Documentary #30685-1. Prior to Ms. Craig reading "A Final
Assessment Resolution of the City Council of the City of Orlando,
Florida, confirming the approvals, authorization, specifications,
findings and determinations contained in the initial assessment
Resolution adopted by City Council on October 27, 1997; adopting the
Non-ad Valorem Assessment Roll, subject to adjustment as provided for
herein; providing for certain other authorizations and approvals; and
providing an effective date," Assistant City Attorney Steve Zucker
responded to Commissioner Ammerman's question as to outstanding
assessments on previous projects, noting previous assessments were
invoiced by the City; currently, Orange County Tax Collector adds
assessments to the property Tax Bill. No one appeared in opposition. It
was moved by Commissioner Bagley, seconded by Commissioner Ammerman and
vote carried that the Resolution be adopted, authorizing execution by
the Mayor and City Clerk following appropriate staff review, filed
Documentary #30685-2;
HEARING/ORDINANCE/1st READING/ZONING
9. Ms. Craig submitted an Ordinance Changing R-1t
Zoning to R-1AAt and Pt on property east of Edgewater Drive, south of
Shady Lane Drive and wet of Lake Ivanhoe in the College Park
Neighborhood, as requested by the property owners and the City of
Orlando, authorizing amendment of Official Zoning Map. No one appeared
in opposition. It was moved by Commissioner Gordy, seconded by
Commissioner Bagley and vote carried that Ordinance be approved on
first reading.
HEARING/ORDINANCE/1st READING/CHAPTER 2
10. Ms. Craig presented an Ordinance amending Chapter
2 (Administration), Article XXVII, of the Code of the City of Orlando
in conformity with the newly enacted Section 893.138(10), FLA. STAT. by
the addition of Section 2.189 providing additional fines, penalties,
and remedies for public nuisances and by the addition of Section 2.190
providing the Nuisance Abatement Board continuing Jurisdiction for a
period of one(1) year over any public nuisance. It was moved by
Commissioner Ammerman, seconded by Commissioner Bagley and vote carried
that Ordinance be continued until December 15th City Council meeting.
HEARING/ORDINANCE/1st READING/CHAPTER 43
11. Ms. Craig submitted an Ordinance amending
Subsection (2) of Section 43.86 of Chapter 43 (Miscellaneous Offenses)
of the Code of the City of Orlando pertaining to panhandling; providing
for severability and an effective date." No one appeared in
opposition. It was moved by Commissioner Ammerman, seconded by
Commissioner Bagley and vote carried that Ordinance be approved on
first reading.
HEARING/ORDINANCE/1st READING/REGIONAL IMPACT
12. Ms. Craig presented an Ordinance amending that certain Ordinance increasing development of Regional Impact Guideline and Standards Thresholds in the Downtown Activity Center and Metropolitan Activity Centers Classified as Regional Activity Centers, Pursuant to Amendment of Rule 28.24.014 (10) (a), Florida Administrative Code, and Section 380.06(2) (e), Florida Statutes, as adopted by the City of Orlando, Documentary Number 27783-1, to add certain property to the Regional Activity Center; providing that the amendment is necessary and in the Public Interest; and providing for severability and an effective date." No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.
HEARING/ORDINANCE/2ND READING/ANNEXATION
13. Ms. Craig submitted an Ordinance annexing 3600
Shader Road, as petitioned by the property owners. No one appeared in
opposition. It was moved by Commissioner Bagley, seconded by
Commissioner Ammerman and vote carried that Ordinance be adopted, filed
Documentary #30772.
HEARING/ORDINANCE/2NDREADING/ZONING
14. Ms. Craig presented an Ordinance establishing I-P
zoning at 3600 Shader Road, as requested by the property owners. No one
appeared in opposition. It was moved by Commissioner Gordy, seconded by
Commissioner Bagley and vote carried that Ordinance be adopted, filed
Documentary #30773.
HEARING/ORDINANCE/2ND READING/ABANDONMENT
15. Ms. Craig presented an Ordinance abandoning
utility easement at 6400 International Drive, as requested by the
property owner. No one appeared in opposition. It was moved by
Commissioner Bagley, seconded by Commissioner Ammerman and vote carried
that Ordinance be adopted, filed Documentary #30774.
HEARING/ORDINANCE/2ND READING/ZONING
16. Ms. Craig submitted an Ordinance changing R-3B
zoning to I-G at 4209 N. Orange Blossom Trail, east of Orange Blossom
Trail and west of Lake Fairview, midway between the intersections of
Silver Star Road and Lee Road, as requested by the property owner. No
one appeared in opposition. It was moved by Commissioner Page, seconded
by Commissioner Wyman and vote carried that Ordinance be adopted, filed
Documentary #30775.
HEARING/ORDINANCE/2ND READING/ROLL-OFF FRANCHISE
17. Ms. Craig presented an Ordinance of the City of
Orlando granting Bert's Waste Tire, Inc., a non exclusive franchise to
provide "Roll-Off" container collection and disposal of waste
within the City of Orlando, outlining Franchisees duties, and providing
the terms and conditions under which such franchise shall operate. No
one appeared in opposition. It was moved by Commissioner Bagley,
seconded by Commissioner Wyman and vote carried that Ordinance be
adopted, filed Documentary #30776.
HEARING/ORDINANCE/2ND READING/PLANNED DEVELOPMENT
18. Ms. Craig submitted an Ordinance amending the
requirements of the Planned Development of property known as Boca Club
Apartments, located north of Orange Center Boulevard, south of C R.
Smith Street, and east of Goldwyn Avenue, as requested by the property
owner. No one appeared in opposition. It was moved by Commissioner
Page, seconded by Commissioner Bagley and vote carried that Ordinance
be adopted, filed Documentary #30777.
ORDINANCE/1ST READING/CHAPTER 64
19. Ms. Craig presented an Ordinance amending Chapter
64 of the Code of the City of Orlando (Signs) by amending Section
64.274, established setbacks, providing for severability and an
effective date. No one appeared in opposition. It was moved by
Commissioner Bagley, seconded by Commissioner Wyman and vote carried
that Ordinance be approved on first reading.
APPEALS
20 Christopher Kay, Counsel for Universal City
Development Partners, articulated impending resolution with homeowners
regarding his clients request to amend Future Land Use Subarea Policy
S.26.5 to change the permitted use on certain property from 300
timeshare golf villas to a 600 room hotel and to remove from Subarea
S.26.5 Policy boundary an 8.6+ acre parcel on the east side of
Turkey Lake Road. Based on discussions with staff, the applicant seeks
to remove the 8.6+ acre parcel from the Subarea boundary, with
no change to the policy text and returning to the original plan of 300
golf villas and golf course west of Turkey lake Road, east of Spring
Lake, north of Sand Lake Road and south of Wallace Road, whereby
removing 8.6+ acres allows applicant to proceed with
construction of a laundry facility and office space in accordance with
AC-3 zoning. Teresa Jacobs/Orange County Homeowners Association, John
Walvoord/Greenleaf Homeowners Association, Barbara English/Spring Lake
Villas, Jacquelane Wexler/Summerset Shores, Mary Borgan/Orange Tree
Property Owners Association, James Clausen, Joseph G. Becker, Marty W.
Sharpe, and Jim Hinson/Dr. Phillips Foundation presented a variety of
concerns - traffic, environmental impact, noice, buffers, and assurance
of compliance - associated with the proposed development and
negotiations related thereto. Mayor Hood directed Staff to work with
representatives from Universal Studios and the 4 neighborhoods
(Greenleaf, Spring Lake, Summerset and OrangeTree) in negotiating
conditions for the Stipulated Settlement Agreement for presentation on
December 15th City Council meeting. It was moved by Commissioner Page,
seconded by Commissioner Wyman and vote carried to authorize Staff to
prepare an Ordinance amending Growth Management Plan to exclude the
eastern track from Subarea S. 26.5.
COMMISSIONER AMMERMAN LEFT PRIOR TO THE FOLLOWING.
GENERAL APPEARANCE
21. Tom Kelly, 625 S. Mills Ave., appeared expressing
his frustration in organizing Lake Davis Neighborhood. No action was
taken.
GENERAL APPEARANCE
22. Jack T. Hodgskin , Ruby Roush, Tammy Bowman and
Beth Miller appeared voicing their suggestions/opposition/concerns to
Consent Agenda C]. Mayor Hood elaborated on the rationale for
negotiations with American Golf in management and operation of
Dubsdread Golf Course. No action was taken.
GENERAL APPEARANCE
23. Dennis Freytes, President of National Associate
for Uniformed Services, appeared in opposition to Consent Agenda E].
Mayor Hood reviewed the City's options contained in the Memorandum of
Agreement with the U. S. Navy for Transfer of Orlando Naval Training
Center. No action was taken.
ADJOURNMENT
24. There being no further business to come before
Council, Mayor Hood declared the meeting adjourned at 5:00 p.m.
MAYOR-COMMISSIONER GLENDA E. HOOD
____________________________________
DEPUTY CITY CLERK FAY W. CRAIG
On Monday, November 24, 1997, at 1:07 p.m., the
Orlando City Council met in the Agenda Conference Room, City Hall,
Orlando, Florida.
Present: Mayor Glenda E. Hood
Commissioner Don Ammerman, District 1
Commissioner Betty T. Wyman, District 2
Commissioner C. Bruce Gordy, District 3
Commissioner Bill Bagley, District 4
Commissioner Nap Ford, District 5
Commissioner Ernest Page, District 6
Fay W. Craig, Deputy City Clerk
W. Scott Gabrielson, City Attorney
Police Officer Linda Hoffman, Sergeant-at-Arms
Mayor Hood noted various activities held over the
week-end, such as: 56,000 fans attended Florida Classic Game - Florida
A&M/Wildcats vs Bethune-Cookman/Rattlers and UCF's victory over
Toledo Rockets before 15,000 in the Florida Citrus Bowl; Florida Motion
Pictures Association Awareness Day in City Hall Plaza; Taste of Soul;
announced the deadline for making application for the Mayor's
Educational Partnership Grant is January 30, 1998, application workshop
to be held in the Harvard Room, 9th Floor City Hall, from 10 a.m. to Noon, December 15th; extended an invitation
to the City Hall Family Holiday Celebration, from 3 to 5 p.m., December
14th at City Hall.
In reviewing the Consent Agenda, Mayor Hood
elaborated on the rationale for negotiations with American Golf in
management and operation of Dubsdread Golf Course and criteria to be
considered in same as explained in C]; reviewed options contained in
the Memorandum of Agreement with the U. S. Navy for Transfer in E] and
written commitment from Deputy Assistant Secretary of the Navy William
J. Cassidy, Jr., to relocate the Navy Exchange to the McCoy Annex; BBB]
which is removed for consideration next meeting; removing III] to be
considered with Appeal #2; Item 3, MMM] is the purchase of a special
test police vehicle; PPP] is subject to Navy approval; and the addition
of TTT].
Commissioner Bagley extended accolades to organizers
of the Florida Classic; concurred in C] and voiced support of E].
Commissioner Ammerman commented as to UCFs recent
victory and the talents of Quarterback Daunte Culpepper, who has
announced his decision to stay with UCF for another year.
Commissioner Wyman concurred in E] and the
appointment of an Ad Hoc Veterans Advisory Committee to the Mayor.
Commissioner Page supported Commissioner Wyman's
Advisory Board appointment recommendation; echoed previous remarks
regarding the Florida Classic and extended "Thanks" to
Premier Foods for donating 15 gallons of milk to The Longest Family
Breakfast Table in Florida, which fed homeless and low income families
(Crossroads Mission, Salvation Army and Coalition for the Homeless) on
Saturday, November 22nd. As to BBB], he requested additional information.
Based on Commissioner Page's question concerning
CCC], Deputy CAO Richard Levey outlined Short Form Plat Policy and Mr.
Bernhardt explained mixed use concept in Metrowest area.
Commissioner Gordy concurred in C], QQ] and RR] and
expressed concerns about the City's contribution to expenses in DDD].
As to FFF], Mr. Bernhardt responded to Commissioner
Gordy's inquiry on "checks & balances."
Mayor Hood noted that staff has requested deferring
#2 under Hearing/Ordinance/1st Reading until December 15th and Appeal #1 until next meeting.
Mayor Hood adjourned the meeting at 1:45 p.m.
Fay W. Craig
Deputy City Clerk